- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively manage any… more
- Danaher Corporation (Hauppauge, NY)
- …site. This includes conducting inspections, coordinating training logistics, maintaining compliance records, and serving as a visible safety resource across ... you will do: + Conduct routine EHS inspections and internal checks to identify and document safety or environmental...issues across labs and facility spaces, supporting annual Phase Audit readiness. + Assist with new hire and refresher… more
- Under Armour, Inc. (Niagara Falls, NY)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...policies and advise rest of store leadership of unusual internal or external activity. + Assume Keyholder, Stock responsibilities… more
- Citigroup (Getzville, NY)
- …overall client satisfaction while at the same time meeting the firm's global audit , compliance , risk and control requirements + Owning the onboarding request ... liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time...and effectively as possible + Communicating the status to internal and external parties on a regular basis +… more
- City of New York (New York, NY)
- …CDBG-EDR Compliance and Monitoring Unit including representing OMB during the Single Audit , HUD monitorings, Internal Audit exercises, etc. and guiding ... (CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the… more
- Danaher Corporation (Cortland, NY)
- …resolve problems, identify business improvement opportunities within the organization + Internal audit ; External/Customer audit (s); Supplier Quality ... Plans, Failure Mode and Effect Analysis (FMEA) processes, and oversee continued compliance and embedding across the business. This position reports to the Plant… more
- University at Albany (Albany, NY)
- …transactions in SUNY HR for all employees, ensuring data integrity and compliance . + Verify employment requests for completeness and accuracy, following up with ... processing for each pay period. + Employment Requests & Auditing + Review, audit , and approve employment requests, including but not limited to hiring, renewals,… more
- Grant Thornton (New York, NY)
- …+ Evaluate the tax aspects of partnership agreements and manage the client's Internal Revenue Code (IRC) 704b accounts + Manage multiple client services teams on ... wide variety of industries; provide innovative tax planning, consulting, and compliance expertise to clients; market, sell, design, and implement tax-planning… more
- Wells Fargo (Forest Hills, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- Mizuho Corporate Bank (New York, NY)
- …the Mizuho America's portfolio. Maintain regular contact with front office, credit, audit and compliance colleagues, and utilize third-party resources and ... review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as...the line of business; as well as effectively challenge internal and regulatory risk ratings where appropriate. This role… more